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BANNOCKBURN GROUP LIMITED

BANNOCKBURN GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBANNOCKBURN GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC237879
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BANNOCKBURN GROUP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BANNOCKBURN GROUP LIMITED located?

    Registered Office Address
    C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BANNOCKBURN GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 1157 LIMITEDOct 08, 2002Oct 08, 2002

    What are the latest accounts for BANNOCKBURN GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for BANNOCKBURN GROUP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2023

    What are the latest filings for BANNOCKBURN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Secretary's details changed for Infrastructure Managers Limited on Dec 15, 2023

    		1 pagesCH04

    Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on Dec 12, 2023

    		1 pagesAD01

    Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on Dec 12, 2023

    		1 pagesAD01

    Termination of appointment of Peter John Sheldrake as a director on Nov 14, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 10, 2023 with updates

    		5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		14 pagesAA

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		56 pagesPARENT_ACC

    Statement of capital on Jun 30, 2023

    • Capital: GBP 0.01
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Each of the 1,024 ordinary shares of £1.00 in the capital of the company be subdivided into 102,400 ordinary shares of £0.01. the company's share premium account be reduced to zero and the amount by which the share premium account is so reduced be credited to a reserve. 22/06/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Sub-division of shares on Jun 22, 2023

    		6 pagesSH02

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    		14 pagesAA

    legacy

    		55 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Appointment of Mr Peter John Sheldrake as a director on Dec 02, 2021

    		2 pagesAP01

    Termination of appointment of David Fulton Gilmour as a director on Dec 02, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BANNOCKBURN GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INFRASTRUCTURE MANAGERS LIMITED
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    United Kingdom
    		Secretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05372427
    		128530180002
    CAVILL, John Ivor
    2nd Floor Drum Suite, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Infrastructure Managers Limited
    United Kingdom
    		Director
    2nd Floor Drum Suite, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Infrastructure Managers Limited
    United Kingdom
    		United KingdomBritish152521640006
    MD SECRETARIES LIMITED
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    		Nominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    		900005110001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    CAVILL, John Ivor
    1 Churchill Place
    E14 5HP London
    Barclays Bank Plc
    		Director
    1 Churchill Place
    E14 5HP London
    Barclays Bank Plc
    		EnglandBritish152521640001
    DARLING, Andrew David
    4 Grange Knowe
    EH49 7HX Linlithgow
    West Lothian
    		Director
    4 Grange Knowe
    EH49 7HX Linlithgow
    West Lothian
    		British73218540001
    ELLIOT, John Christian
    1 Hope Terrace
    EH9 2AP Edinburgh
    Midlothian
    		Director
    1 Hope Terrace
    EH9 2AP Edinburgh
    Midlothian
    		United KingdomBritish184790001
    GILMOUR, David Fulton
    c/o Infrastructure Managers Limited
    Floor
    11 Thistle Street
    EH2 1DF Edinburgh
    2nd
    		Director
    c/o Infrastructure Managers Limited
    Floor
    11 Thistle Street
    EH2 1DF Edinburgh
    2nd
    		United KingdomBritish158508150001
    MASON, Andrew Craig
    159 28 Slateford Road
    EH14 1PB Edinburgh
    		Director
    159 28 Slateford Road
    EH14 1PB Edinburgh
    		British89205660001
    MCKINNON, Donald Archibald
    39 Carlaverock Road
    Newlands
    G43 2RZ Glasgow
    Lanarkshire
    		Director
    39 Carlaverock Road
    Newlands
    G43 2RZ Glasgow
    Lanarkshire
    		ScotlandBritish45134680004
    PERKS, John David George
    23 Braid Crescent
    EH10 6AX Edinburgh
    Midlothian
    		Director
    23 Braid Crescent
    EH10 6AX Edinburgh
    Midlothian
    		ScotlandBritish885410001
    RITCHIE, Alan Campbell
    57 Kettilstoun Mains
    EH49 6SH Linlithgow
    West Lothian
    		Director
    57 Kettilstoun Mains
    EH49 6SH Linlithgow
    West Lothian
    		United KingdomBritish241898940001
    SAHEB-ZADHA, Faraidon
    2nd Floor
    11 Thistle Street
    EH2 1DF Edinburgh
    C/O Infrastructure Managers Ltd
    		Director
    2nd Floor
    11 Thistle Street
    EH2 1DF Edinburgh
    C/O Infrastructure Managers Ltd
    		EnglandBritish152128490001
    SHELDRAKE, Peter John
    c/o Infrastructure Managers Limited
    Floor
    11 Thistle Street
    EH2 1DF Edinburgh
    2nd
    		Director
    c/o Infrastructure Managers Limited
    Floor
    11 Thistle Street
    EH2 1DF Edinburgh
    2nd
    		EnglandBritish164986530026
    BIIF CORPORATE SERVICES LIMITED
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06793845
    		158359290001
    BIIF CORPORATE SERVICES LTD
    c/o Law Debenture
    Floor
    100 Wood Street
    EC2V 7EX London
    5th
    United Kingdom
    		Director
    c/o Law Debenture
    Floor
    100 Wood Street
    EC2V 7EX London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6793845
    		150280940001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BANNOCKBURN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		Apr 06, 2016
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05092397
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0